DOSSIERS / DE LA LIBERTE
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Company dossier

DE LA LIBERTE

FRANCE · COMPANY · INCORPORATED 2013-05-17
KYBE ID: FR-793084740 · 793084740 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
DE LA LIBERTE
fr_insee
793084740
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2013-05-17
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831 CHE des Plantades, 83130 La Garde
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68.20B
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€100,000
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Companies at this address

36 total
ABAC IMMOBILIERdissolvedACHILLE EXPERTISE COMPTABLEactiveANSEMBLE ASSURactiveANSEMBLE ATECactiveANSEMBLE CORPORATE-FINANCEactiveANSEMBLE DEVELOPPEMENTactiveANSEMBLE PARTNERSactiveAPI IMMO 83dissolvedA.P.I. IMMOBILIERdissolvedATEC-CACactiveB & C CUERS SUD INVESTactiveCAP SANTEdissolvedCDESactiveCENTRE D'AFFAIRES VICTOR HUGOdissolvedCN FINANCE'SactiveCN FINANCE'S INVESTactiveDELPHINE RAINOLDIdissolvedGURU STRUCTURESactiveJAC LES CLAUXactiveJD CONSEILS INVESTISSEMENTSactive

+16 more

Connections

1 link
Shared operator — likely the same administrator
ELCARAMMShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
RICHARD ACHINDirigeant—France registry
API IMMOBILIERMembre du directoire—France registry
⚠ JEROME DAVIDPrésident—France registry
MICHAEL RACLEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEROME DAVID (officer) matches PEP David Jerome — member of the State Senate of Michigan, United States. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100